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PCG AGENCIES, INC.

Branch

Company Details

Name: PCG AGENCIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 2006 (19 years ago)
Date of dissolution: 09 Jun 2022
Branch of: PCG AGENCIES, INC., Minnesota (Company Number 0f4f9f6e-87d4-e011-a886-001ec94ffe7f)
Entity Number: 3321201
ZIP code: 55435
County: New York
Place of Formation: Minnesota
Address: 6800 france ave s, suite 610, MINNEAPOLIS, MN, United States, 55435
Principal Address: 119 14TH STREET NW, SUITE 300, ST. PAUL, MN, United States, 55112

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER L. ROSATI Chief Executive Officer 431 W LANCASTER AVENUE, DEVON, PA, United States, 19333

DOS Process Agent

Name Role Address
c/o homeservices of america - legal dept DOS Process Agent 6800 france ave s, suite 610, MINNEAPOLIS, MN, United States, 55435

History

Start date End date Type Value
2022-06-10 2022-06-10 Address 431 W LANCASTER AVENUE, DEVON, PA, 19333, USA (Type of address: Chief Executive Officer)
2022-04-09 2022-06-10 Address 431 W LANCASTER AVENUE, DEVON, PA, 19333, USA (Type of address: Chief Executive Officer)
2022-04-09 2022-06-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-04-09 2022-04-09 Address 431 W LANCASTER AVENUE, DEVON, PA, 19333, USA (Type of address: Chief Executive Officer)
2020-01-02 2022-04-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-02 2022-04-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-13 2022-04-09 Address 431 W LANCASTER AVENUE, DEVON, PA, 19333, USA (Type of address: Chief Executive Officer)
2016-10-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220610001571 2022-06-09 SURRENDER OF AUTHORITY 2022-06-09
220409000262 2022-04-08 CERTIFICATE OF CHANGE BY ENTITY 2022-04-08
220216003256 2022-02-16 BIENNIAL STATEMENT 2022-02-16
200206060289 2020-02-06 BIENNIAL STATEMENT 2020-02-01
200102000730 2020-01-02 CERTIFICATE OF CHANGE 2020-01-02
SR-43338 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43339 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180213006308 2018-02-13 BIENNIAL STATEMENT 2018-02-01
161018000198 2016-10-18 CERTIFICATE OF CHANGE 2016-10-18
160226006065 2016-02-26 BIENNIAL STATEMENT 2016-02-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State